{"id":448,"date":"2021-05-31T05:22:00","date_gmt":"2021-05-31T05:22:00","guid":{"rendered":"http:\/\/www.geostav.com\/?p=448"},"modified":"2021-05-31T05:24:18","modified_gmt":"2021-05-31T05:24:18","slug":"448","status":"publish","type":"post","link":"http:\/\/www.geostav.com\/?p=448","title":{"rendered":"JEDNAC\u00cd \u0158\u00c1D VALN\u00c9 HROMADY GEOSTAV CZECH a.s."},"content":{"rendered":"<p align=\"center\"><strong><i>JEDNAC\u00cd \u0158\u00c1D VALN\u00c9 HROMADY GEOSTAV CZECH a.s.<\/i><\/strong><\/p>\n<p><i>1. Pr\u00e1va spojen\u00e1 s akci\u00ed na jm\u00e9no je opr\u00e1vn\u011bna vykon\u00e1vat osoba uveden\u00e1 v seznamu akcion\u00e1\u0159\u016f, nestanov\u00ed-li z\u00e1kon jinak, leda\u017ee se prok\u00e1\u017ee, \u017ee z\u00e1pis v seznamu neodpov\u00edd\u00e1 skute\u010dnosti. Neodpov\u00edd\u00e1-li z\u00e1pis v seznamu akcion\u00e1\u0159\u016f skute\u010dnosti, je opr\u00e1vn\u011bn vykon\u00e1vat akcion\u00e1\u0159sk\u00e1 pr\u00e1va majitel akcie na jm\u00e9no.\u00a0<\/i><\/p>\n<p><i>2. Akcion\u00e1\u0159 se z\u00fa\u010dast\u0148uje valn\u00e9 hromady osobn\u011b nebo v zastoupen\u00ed. Pln\u00e1 moc pro zastupov\u00e1n\u00ed na valn\u00e9 hromad\u011b mus\u00ed b\u00fdt p\u00edsemn\u00e1 a mus\u00ed z n\u00ed vypl\u00fdvat, zda byla ud\u011blena pro zastoupen\u00ed na jedn\u00e9 nebo v\u00edce valn\u00fdch hromad\u00e1ch. Akcion\u00e1\u0159i se prok\u00e1\u017e\u00ed platn\u00fdm pr\u016fkazem toto\u017enosti. Z\u00e1stupce pr\u00e1vnick\u00e9 osoby se nav\u00edc prokazuje p\u0159edlo\u017een\u00edm aktu\u00e1ln\u00edho v\u00fdpisu z obchodn\u00edho rejst\u0159\u00edku zn\u011bj\u00edc\u00edho na zastupovanou osobu, nebo dokladem o evidenci u jin\u00e9ho org\u00e1nu. Zmocn\u011bnec nav\u00edc odevzd\u00e1 plnou moc s \u00fa\u0159edn\u011b ov\u011b\u0159en\u00fdmi podpisy osob opr\u00e1vn\u011bn\u00fdch zavazovat spole\u010dnost. Z pln\u00e9 moci mus\u00ed vypl\u00fdvat, zda byla ud\u011blena k zastupov\u00e1n\u00ed na jedn\u00e9 nebo v\u00edce valn\u00fdch hromad\u00e1ch.\u00a0<\/i><\/p>\n<p><i>3. P\u0159i prezenci obdr\u017e\u00ed akcion\u00e1\u0159 nebo jeho z\u00e1stupce prezen\u010dn\u00ed l\u00edstek.<\/i><\/p>\n<p><i>4. Krom\u011b akcion\u00e1\u0159\u016f se valn\u00e9 hromady mohou z\u00fa\u010dastnit i dal\u0161\u00ed osoby dle rozhodnut\u00ed p\u0159edstavenstva.<\/i><\/p>\n<p><i>5. Na valn\u00e9 hromad\u011b prob\u00edh\u00e1 hlasov\u00e1n\u00ed aklamac\u00ed zvednut\u00edm prezen\u010dn\u00edho l\u00edstku.<\/i><\/p>\n<p><i>6. P\u0159ed zah\u00e1jen\u00edm ka\u017ed\u00e9ho hlasov\u00e1n\u00ed mus\u00ed b\u00fdt n\u00e1vrh usnesen\u00ed p\u0159esn\u011b a srozumiteln\u011b formulov\u00e1n.\u00a0<\/i><\/p>\n<p><i>12.\u00a0\u00a0Nejd\u0159\u00edve se hlasuje o n\u00e1vrz\u00edch p\u0159edstavenstva a dozor\u010d\u00ed rady nebo o n\u00e1vrhu org\u00e1nu, kter\u00fd valnou hromadu svolal. V p\u0159\u00edpad\u011b, \u017ee tento n\u00e1vrh nen\u00ed schv\u00e1len, hlasuje se o dal\u0161\u00edch n\u00e1vrz\u00edch k p\u0159edlo\u017een\u00e9mu bodu v tom po\u0159ad\u00ed, jak byly p\u0159edlo\u017eeny. Pokud je n\u011bkter\u00fd z t\u011bchto n\u00e1vrh\u016f schv\u00e1len, o dal\u0161\u00edm se ji\u017e nehlasuje.\u00a0<\/i><\/p>\n<p><i>\u00a0<\/i><\/p>\n<p><i>p\u0159edstavenstvo spole\u010dnosti<\/i><\/p>\n","protected":false},"excerpt":{"rendered":"<p>JEDNAC\u00cd \u0158\u00c1D VALN\u00c9 HROMADY GEOSTAV CZECH a.s. 1. Pr\u00e1va spojen\u00e1 s akci\u00ed na jm\u00e9no je opr\u00e1vn\u011bna vykon\u00e1vat osoba uveden\u00e1 v seznamu akcion\u00e1\u0159\u016f, nestanov\u00ed-li z\u00e1kon jinak, leda\u017ee se prok\u00e1\u017ee, \u017ee z\u00e1pis v seznamu neodpov\u00edd\u00e1 skute\u010dnosti. Neodpov\u00edd\u00e1-li z\u00e1pis v seznamu akcion\u00e1\u0159\u016f skute\u010dnosti, je opr\u00e1vn\u011bn vykon\u00e1vat akcion\u00e1\u0159sk\u00e1 pr\u00e1va majitel akcie na jm\u00e9no.\u00a0 2. Akcion\u00e1\u0159 se z\u00fa\u010dast\u0148uje valn\u00e9 hromady [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/448"}],"collection":[{"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=448"}],"version-history":[{"count":5,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/448\/revisions"}],"predecessor-version":[{"id":453,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/448\/revisions\/453"}],"wp:attachment":[{"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=448"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=448"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=448"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}